Ali Sheikhani Overview
Ali Sheikhani has been associated with forty-two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2024. Thirty-Five of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Ali Sheikhani
- Includes Age, Location, Address History for Ali Sheikhani
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- Social Media Profiles
- Possible relatives
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Companies for Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Crave Hookah, LLC |
Active
|
2020 |
4
|
President
|
| S & H Retail Inc |
Active
|
2015 |
3
|
President
|
| S&a Vaping Inc |
Active
|
2018 |
3
|
President
|
| Sheikhani Foods Inc |
Active
|
2019 |
2
|
President
|
| Sheikhani Imports LLC |
Active
|
2021 |
2
|
Governing Person
|
| Room at Deer Park LLC |
Active
|
2020 |
1
|
President
|
| Fondren Complex Investments LLC |
Active
|
2022 |
5
|
Partner
|
| Primary Healthcare LLC |
Active
|
2023 |
2
|
Manager
|
| Mavani Investment Group LLC |
Active
|
2020 |
2
|
Director
|
| Dash Distributors LLC |
Active
|
2023 |
1
|
Manager
|
| S Mart Westheimer, LLC |
Active
|
2023 |
1
|
Manager
|
| Sheikhani Entertainment LLC |
Active
|
2023 |
1
|
Manager
|
| Sheikhani Advisors LLC |
Active
|
2023 |
1
|
Manager
|
| Sheikhani Property LLC |
Active
|
2024 |
1
|
Manager
|
| Sheikhani Property Management LLC |
Active
|
2024 |
1
|
Manager
|
| Sheikhani Mart LLC |
Active
|
2022 |
4
|
Member
|
| Bissonnet Complex LLC |
Active
|
2022 |
2
|
Member
|
| Sheikhani Holdings LLC |
Active
|
2021 |
1
|
Managing Member
|
| Sheikhanipeg Fairmont LLC |
Active
|
2022 |
1
|
Managing Member
|
| Sheikhanipeg Warehouse LLC |
Active
|
2022 |
1
|
Managing Member
|
| Sheikhani Properties LLC |
Active
|
2023 |
1
|
Managing Member
|
| Sheikhani Mart Wc LLC |
Active
|
2023 |
1
|
Managing Member
|
| Sheikhani LLC |
Active
|
2023 |
1
|
Managing Member
|
| Vape LLC |
Active
|
2023 |
1
|
Managing Member
|
| Sheikhani Construction LLC |
Active
|
2021 |
1
|
Member
|
| Sheikhani Group of Companies LLC |
Active
|
2021 |
1
|
Member
|
| Sheikhani Builders LLC |
Active
|
2021 |
1
|
Member
|
| Sheikhani Private Equity Group LLC |
Active
|
2021 |
1
|
Director
|
| Sheikhanipeg Conroe LLC |
Active
|
2022 |
1
|
Director
|
| Sheikhani Group Inc. |
Active
|
2020 |
1
|
Director
|
| S&S Wireless Zone Inc |
Active
|
2016 |
4
|
Governing Person
|
| Shamim Sheikhani Foundation |
Active
|
2019 |
3
|
Director
|
| Lizard Retail Inc |
Active
|
2019 |
3
|
Director
|
| Boss Hog Retail Inc |
Active
|
2019 |
2
|
Director
|
| Black Falcon Security Inc. |
Active
|
2020 |
2
|
Director
|
| Sheikhani Mart Blessing 1 LLC |
Inactive
|
2022 |
1
|
President
|
| Sheikhani Mart Bay City LLC |
Inactive
|
2022 |
1
|
President
|
| Mavani Realty Group LLC |
Inactive
|
2021 |
1
|
Manager
|
| Running Billboards LLC |
Inactive
|
2023 |
1
|
Managing Member
|
| Richmond Complex Investments LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Quickerz Partners, LLC |
Inactive
|
2021 |
1
|
Member
|
| S & F Fuel, Inc. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 42
Connections for Ali Sheikhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has fourteen known connections and has the most companies in common with Abdur Rehman Sipra.
5
Abdur Rehman Sipra has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------c |
Active
|
2016 |
4
|
Governing Person
|
| S-------------------------n |
Active
|
2019 |
3
|
Director
|
| B-----------------c |
Active
|
2019 |
2
|
President
|
| L---------------c |
Inactive
|
2019 |
3
|
Director
|
| S----------------C |
Inactive
|
2022 |
4
|
Managing Member
|
4
Malik Jafferali has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
| B-------------------C |
Active
|
2022 |
2
|
Member
|
| P--------------------C |
Active
|
2023 |
2
|
Manager
|
| S----------------C |
Active
|
2022 |
4
|
Member
|
2
Jimmy Mavani has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Active
|
2020 |
2
|
Director
|
| F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
2
Abdul Wahab Maqsood has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------c |
Inactive
|
2018 |
3
|
Director
|
| F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Idrees Annum has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------n |
Active
|
2019 |
3
|
Director
|
1
Anum Idrees has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------c |
Active
|
2016 |
4
|
Governing Person
|
1
Abdur Rehman Shipra has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2022 |
4
|
Member
|
1
Kaba Sara Ali has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Muhammad Ali Hussain has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------c |
Inactive
|
2015 |
3
|
Director
|
1
Muhammad A. Hussan has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------c |
Inactive
|
2015 |
3
|
Owner
|
1
Shahzad S F Mohiuddin has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Shazad Mohiuddin has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2020 |
4
|
President
|
1
Ahmed Salehji has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Mohammad Z Bin Zahid has the following companies in common with Ali Sheikhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2020 |
4
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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